Company Information
CIN
Status
Date of Incorporation
30 December 1993
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
4,464,660
Authorised Capital
119,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Chadha
Director
about 12 years ago
about 12 years ago
Samit Jain
Managing Director
about 24 years ago
about 24 years ago
Devendra Jain
Director
about 31 years ago
about 31 years ago
Anil Kumar Mehta
Wholetime Director
about 31 years ago
about 31 years ago
Charges
09 August 2018
Tata Capital Financial Services Limited
1 Crore
05 December 2007
Citi Bank N.a.
40 Lak
05 December 2007
Citi Bank N.a.
50 Lak
23 June 2021
Caspian Impact Investments Private Limited
7 Crore
05 June 2021
Hdfc Bank Limited
5 Crore
26 May 2021
Hdfc Bank Limited
23 Lak
24 March 2021
Hdfc Bank Limited
12 Lak
06 August 2020
Caspian Impact Investments Private Limited
3 Crore
28 July 2020
Caspian Impact Investments Private Limited
27 Lak
27 August 2019
Caspian Impact Investments Private Limited
1 Crore
03 June 2020
Axis Bank Limited
1 Crore
15 July 2020
Axis Bank Limited
28 Lak
27 August 2019
Caspian Impact Investments Private Limited
2 Crore
Documents
Form DPT-3-18022021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form MSME FORM I-13112020_signed
Form DPT-3-05102020-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-17082020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(2)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020